DOSSIERS / AJOUTER INVESTMENTS LIMITED
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Company dossier

AJOUTER INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-02
KYBE ID: HE161509 · HE161509 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AJOUTER INVESTMENTS LIMITED
DRCIP data.gov.cy
HE161509
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-02
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 21,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
N.E.A. FEMINITY NEW LINEShared registered address · 3 share thisJOMAMI INVESTMENTS LIMITEDShared registered address · 3 share thisCHILWORTH SERVICES LIMITEDShared officer / director · 5 share thisCASTLE BUREAU LIMITEDShared officer / director · 5 share thisVORLAN ENTERPRISES LIMITEDShared officer / director · 5 share thisM.R. MARKETBEST LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΥ ΝΤΜΙΤΡΙΕΒdirector—Cyprus registry
ΝΙΚΟΛΑΥ ΝΤΜΙΤΡΙΕΒsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100